DNV GL Energy USA, Inc. (Entity# 2614511) is a business entity registered with Georgia Secretary of State, Corporations Division. The business start date is August 31, 2018. The entity status is Withdrawn.
| Business ID | 2614511 |
| Control Number | 18114908 |
| Business Name | DNV GL Energy USA, Inc. |
| Business Status | Withdrawn |
| Registration Date | 2018-08-31 |
| Dissolved Date | 2019-02-14 |
| Last Registration Year | 2019 |
| Jurisdiction | Delaware |
| Business Type | Foreign Profit Corporation |
| Principal Address |
1400 Ravello Drive Katy TX 77449 |
| NAICS Industry Code |
Any legal purpose NAICS: North American Industry Classification System |
| Agent Name | CT Corporation System |
| Agent Address |
289 South Culver Street Lawrenceville GA 30046-4805 |
| Title | Officer Name | Officer Address |
|---|---|---|
| CEO | RICHARD S. BARNES | 155 Grand Avenue, Oakland, CA 94612 |
| Secretary | Sheri Gaubatz | 1400 Ravello Drive, Katy, TX 77449 |
| CFO | STEVEN SLAUTER | 1400 Ravello Drive, Katy, TX 77449 |
| Filing Number | Filing Date | Effective Date | Filing Type |
|---|---|---|---|
| 16695428 | 2019-02-14 | 2019-02-14 | Annual Registration (2019) |
| 16695450 | 2019-02-14 | 2019-02-14 | Business Withdrawal |
| 16237990 | 2018-09-26 | 2018-08-31 | Business Formation |
| Street Address | 1400 RAVELLO DRIVE |
| City | KATY |
| State | TX |
| Zip Code | 77449 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| DNV KEMA RENEWABLES INC. | 1400 Ravello Drive, Katy, TX 77449 | C T Corporation System | 2015-03-20 |
| DNV GL Energy Insights USA, Inc. | 1400 Ravello Drive, Katy, TX 77449 | Dale W. Morris | 2010-08-16 |
| Entity Name | Office Address | Agent | Registration |
|---|---|---|---|
| Airtac USA Corporation | 21201 Park Row Drive, Katy, TX 77449 | Incorp Services, Inc. | 2019-08-19 |
| GWECA (Girls and Women Empowerment in Central America), Incorporated | 19731 Timberfield Ct, Lawrenceville, TX 77449 | Alfredo Arzu | 2019-06-24 |
| The Vent Room LLC | 1550 Westborough Drive, Katy, TX 77449 | Yennifer Delgado | 2017-06-01 |
| Homes R Us Investors LLC | 1846 Snake River Rd, Ste B, Katy, TX 77449 | Ed Hardman | 2017-03-01 |
| DEMERYS TRAVEL US CORP | 3307 Sabine Spring Ln, Katy, TX 77449 | Anthony Salmeri | 2017-02-08 |
| PERCHERON PROFESSIONAL SERVICES, LLC | 1904 West Grand Parkway North, Ste 200, Katy, TX 77449 | CAPITOL CORPORATE SERVICES, INC. | 2015-12-21 |
| UNIVERSAL FIDELITY LP | 1904 W. Grand Parkway N. Ste 220, Katy, TX 77449 | CORPORATION SERVICE COMPANY | 2006-12-18 |
| American Industrial Products, L.L.C. | 3819 Jackson Bluff, Katy, TX 77449 | MORAN, LEMPIRA F. | 2008-03-17 |
| KOBELCO CONSTRUCTION MACHINERY U.S.A. INC. | 22350 Merchants Way, Katy, TX 77449 | CORPORATION SERVICE COMPANY | 2008-10-16 |
| ACADEMY.COM, L.L.C. | 1800 N. Mason Road, Katy, TX 77449 | CT Corporation System | 2010-02-04 |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | CT Corporation System | 289 South Culver Street, Lawrenceville, GA 30046-4805 |
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| Data Provider | Georgia Secretary of State, Corporations Division |
| Jurisdiction | Georgia State |
| Related Datasets | Georgia State Employee Salaries |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Georgia Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.